SLP (MANAGEMENT) LIMITED
Overview
| Company Name | SLP (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167687 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SLP (MANAGEMENT) LIMITED?
- (6713) /
Where is SLP (MANAGEMENT) LIMITED located?
| Registered Office Address | 95 Bothwell Street G2 7JZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLP (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTON JARDINE SLP LIMITED | Sep 05, 1996 | Sep 05, 1996 |
| M M & S (2327) LIMITED | Aug 14, 1996 | Aug 14, 1996 |
What are the latest accounts for SLP (MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SLP (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on Sep 09, 2011 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011 | 2 pages | CH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Trevor Bird as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham White as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alan Tucker as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Miscellaneous Section 394 auditors resignation | 1 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SLP (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 | 900003400001 | |||||||
| FAIRS, Christopher John Rupert | Director | 6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent | United Kingdom | British | 63723860002 | |||||
| ROBSON, William David | Director | The Woods Hatfield Broadoak CM22 7BU Bishops Stortford Hertfordshire | United Kingdom | British | 7309190001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BIRD, Trevor Robert | Director | 4 Woodstock Road CR5 3HS Coulsdon Surrey | United Kingdom | British | 64787910004 | |||||
| DICK, Brian Booth | Director | 2 Ravelston House Road EH4 3LW Edinburgh Midlothian | British | 5457120002 | ||||||
| GABB, Anthony Hugh Samuel | Director | Updown House Hook Heath Road GU22 0QF Woking Surrey | United Kingdom | British | 72717340002 | |||||
| SMITHSON, Antony John | Director | 1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire | United Kingdom | British | 16035440001 | |||||
| STENHOUSE, Richard Guy Thomas | Director | Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire | Scotland | British | 801920003 | |||||
| TAYLOR, Ian Auburn Cowing | Director | Cherry Cottage Sandpit Hall Road Chobham GU24 8HA Woking Surrey | United Kingdom | British | 4866920001 | |||||
| TUCKER, Alan William | Director | 40 Parsons Heath CO4 3HX Colchester Essex | England | English | 5474670001 | |||||
| WHITE, Graham John | Director | Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire | England | British | 116735630001 | |||||
| WHITEHURST, David | Director | 31 Sawyers Grove CM15 9BD Brentwood Essex | United Kingdom | British | 3693340001 | |||||
| WILSON, William Moore | Director | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | 36949210001 | ||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does SLP (MANAGEMENT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0